Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 15208 | SIHAB, Ahmed Abdulrahman Sihab Ahmed | individual | SDGT | DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1732174 (Bahrain) issued 20 Aug 2007. | |
| 43082 | SIIDOW, Maxamed | individual | SDGT | DOB 1972; alt. DOB 1973; alt. DOB 1974; POB Lower Shabelle, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 55192 | SILM ROAD COMPANY FOR TRADING AND IMPORTING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 201910151117 (Yemen); License 1851 (Yemen) issued 03 Aug 2019; Registration Number 2018010276 (Yemen); Linked To: AL SHARAFI, Zaid Ali Yahya. | |
| 25067 | SINA BANK | Entity | IRAN] [SDGT] [IFSR] [IRAN-EO13876 | SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10860246171 (Iran); Registration Number 2904 (Iran); a.k.a. 'BFCC'; a.k.a. 'SFCC'; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 11440 | SINALOA CARTEL | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'MEXICAN FEDERATION'; a.k.a. 'GUADALAJARA CARTEL'. | |
| 47191 | SINCERE 02 | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9226011; MMSI 352002984; Linked To: GLOBAL TECH MARINE SERVICES INC. | |
| 34959 | SINGH, Chiranjeev Kumar | individual | SDGT | DOB 01 Mar 1979; citizen India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z3727315 (India) expires 22 Jul 2027; Linked To: AURUM SHIP MANAGEMENT FZC. | |
| 56717 | SINGH, Ranveer | individual | SDGT | DOB 12 Feb 1983; POB Ranchi, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z6920651 (India) expires 16 Aug 2032; Linked To: ANSARALLAH. | |
| 49696 | SINO TRADE CO. LTD. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Mar 2019; Company Number 2802031 (Hong Kong); Business Registration Number 70442294 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 15090 | SINOPA | vessel | IRAN] [SDGT | Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9172038; MMSI 677048400; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE. | |
| 18528 | SINWAR, Yahya | individual | SDGT | DOB 01 Jan 1961 to 31 Dec 1963; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 7927 | SIREGAR, Parlindungan | individual | SDGT | DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48406 | SIRI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9281683; MMSI 620999315; Linked To: OCEANLINK MARITIME DMCC. | |
| 15985 | SIRJANCO TRADING L.L.C. | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7235 | SISON, Jose Maria | individual | SDGT | DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58225 | SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED | Entity | SDGT] [IFSR | Website https://skiez.in; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Nov 2020; Tax ID No. ABECS9772K (India); Identification Number U60210JK2020PTC011906 (India); a.k.a. 'SKIEZ TRAVEL'; Linked To: MAHAN AIR. | |
| 51309 | SKRIABIN, Yevhen | individual | SDGT | DOB 30 Dec 1993; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FT746266 (Ukraine) expires 10 Jan 2029; Residency Number 784-1993-5327283-6 (United Arab Emirates) expires 18 Apr 2025; Linked To: MOTIONAVIGATIONS LIMITED. | |
| 18134 | SKY BLUE BIRD AVIATION | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 44474 | SKY NOVA INVESTMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Oct 2022; Business Number BN44802022 (Maldives); Registration Number SP-2913/2022 (Maldives); a.k.a. 'TAS-TY ADDU'; Linked To: NAUSHAD SHAREEF, Mohamed. | |
| 58520 | SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2024; Tax ID No. 7721674192 (Turkey); Business Registration Number 257494 (Turkey); Registration Number 2307531 (Turkey); Linked To: MAHAN AIR. | |
| 23671 | SKY TRADE COMPANY | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: QANSU, Ali Muhammad. | |
| 53946 | SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Oct 2014; Organization Type: Transportation and storage; Folio Mercantil No. N-2021049876 (Mexico). | |
| 57960 | SMART GLOBAL LIMITED | Entity | SDGT] [IRAN-EO13876 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2011; Organization Type: Activities of holding companies; Registration Number C39335 (Saint Kitts and Nevis); Linked To: ANSARI, Ali. | |
| 27126 | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 85600-5 (Turkey); Linked To: TASH, Ismael. | |
| 10133 | SNIPER AFRICA | Entity | SDGT | Website www.sniperafrica.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 200302847123; Tax ID No. 9113562152. |